Background WavePink WaveYellow Wave

SILVER MOON CHELTENHAM LIMITED (05830248)

SILVER MOON CHELTENHAM LIMITED (05830248) is an active UK company. incorporated on 26 May 2006. with registered office in Cheltenham. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of watches and jewellery in specialised stores. SILVER MOON CHELTENHAM LIMITED has been registered for 19 years. Current directors include MANN, Carron Beverley Brereton, MANN, Elizabeth Ann.

Company Number
05830248
Status
active
Type
ltd
Incorporated
26 May 2006
Age
19 years
Address
18-20 The Promenade, Cheltenham, GL50 1LR
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of watches and jewellery in specialised stores
Directors
MANN, Carron Beverley Brereton, MANN, Elizabeth Ann
SIC Codes
47770

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SILVER MOON CHELTENHAM LIMITED

SILVER MOON CHELTENHAM LIMITED is an active company incorporated on 26 May 2006 with the registered office located in Cheltenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. SILVER MOON CHELTENHAM LIMITED was registered 19 years ago.(SIC: 47770)

Status

active

Active since 19 years ago

Company No

05830248

LTD Company

Age

19 Years

Incorporated 26 May 2006

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

18-20 The Promenade Cheltenham, GL50 1LR,

Previous Addresses

Chestnut Cottage, Cleevelands Drive, Cheltenham Gloucestershire GL50 4QD
From: 26 May 2006To: 30 May 2012
Timeline

4 key events • 2006 - 2011

Funding Officers Ownership
Company Founded
May 06
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MANN, Elizabeth Ann

Active
CheltenhamGL50 1LR
Secretary
Appointed 05 Sept 2011

MANN, Carron Beverley Brereton

Active
CheltenhamGL50 1LR
Born April 1944
Director
Appointed 05 Sept 2011

MANN, Elizabeth Ann

Active
The Promenade, CheltenhamGL50 1LR
Born March 1944
Director
Appointed 05 Sept 2011

ARNOLD, Steven Richard

Resigned
Chestnuts Cottage, CheltenhamGL50 4QD
Secretary
Appointed 26 May 2006
Resigned 05 Sept 2011

ARNOLD, Bianca Molly Louise

Resigned
Cleevelands Drive, CheltenhamGL50 4QD
Born August 1979
Director
Appointed 26 May 2006
Resigned 05 Sept 2011

Persons with significant control

2

Mr Carron Beverley Brereton Mann

Active
CheltenhamGL50 1LR
Born April 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2016

Mrs Elizabeth Ann Mann

Active
CheltenhamGL50 1LR
Born March 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2016
Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Unaudited Abridged
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 April 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
28 April 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Person Secretary Company With Change Date
3 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 May 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
7 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 September 2011
AP03Appointment of Secretary
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
26 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
6 April 2009
288cChange of Particulars
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2008
AAAnnual Accounts
Legacy
12 March 2008
225Change of Accounting Reference Date
Legacy
22 June 2007
363aAnnual Return
Legacy
22 June 2007
288cChange of Particulars
Legacy
22 June 2007
288cChange of Particulars
Incorporation Company
26 May 2006
NEWINCIncorporation